KANTILAL GANPAT OILS LLP (LLPIN: AAB-5707) is a Limited Liability Partnership firm incorporated on 06 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANTILAL GANPAT OILS LLP are PRIYEN HITESH SANGOI, and HITESH KANTILAL SANGOI.
KANTILAL GANPAT OILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
KANTILAL GANPAT OILS LLP's LLP Identification Number is (LLPIN)AAB-5707. Its Email address is [email protected] and its registered address is NIMCO TILES COMPOUND,GALA NO.8-9,LALBAUG INDL.ESTATE, LALBAUG MUMBAI, Maharashtra, India - 400012
Current status of KANTILAL GANPAT OILS LLP is - Active.
| LLP Identification Number | AAB-5707 |
| Name | KANTILAL GANPAT OILS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-06 |
| Age of Company | 11 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANTILAL GANPAT OILS LLP |
| AAB-5707 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANTILAL GANPAT OILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06520783 | PRIYEN HITESH SANGOI | Designated Partner | 2013-06-06 |
| 06557383 | HITESH KANTILAL SANGOI | Designated Partner | 2013-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAD HOSTING & DEVELOPMENT LLP | AAF-9189 | Designated Partner | 2016-03-14 | Ongoing |
| MIND ON DEMAND TECHNOLOGIES PRIVATE LIMITED | U72200TG2013PTC090718 | Director | 2013-10-26 | Ongoing |
| KEEP SECURE CLOUD SERVICES PRIVATE LIMITED | U72501MH2020PTC347118 | Managing Director | 2020-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2007PTC169881 | ALTERNATE CLOTHING COMPANY PRIVATE LIMITED | 20/21,NIMCO TILES COMPOUND DINSHOW PETIT LANE,LALBAUG INDL ESTATE,P AREL , MUMBAI, Maharashtra, India - 400012 |
| AAY-2570 | CROWN HALLMARKING LLP | Gala No. 105, Narayan Udyog Bhavan, Lalbaug Industrial Estate, Lalbaug. Mumbai, Maharashtra, India - 400012 |
| U17120MH2007PTC169879 | Y2K FASHIONS PRIVATE LIMITED | 304, NARAYAN UDYOG BHAVAN INDL. ESTATE COMPOUND, DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| AAB-0136 | THINKINK PRINT SOLUTIONS LLP | INDUSTRIAL ESTATE, PLOT NO. 7, OPP. LALBAUG POST OFFICE, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAB-5581 | HAPPY MONEY FINANCIAL PLANNERS LLP | C-202,Vardhaman Estate,Lalbaug Ind Estate Area, Chivda Lane,Dr. B.A. Road,Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAL-8476 | YELLOW BOLT LLP | 106 NARAYAN UDYOG BHAVAN INDUSTRIAL ESTATE COMPOUND, LALBAUG Mumbai, Maharashtra, India - 400012 |
| AAA-6129 | EDELMADE TRADING LLP | Room No 305, Kamal Darshan 3rd Floor,Chiwda Galli, Lalbaug Indl Estates Mumbai, Maharashtra, India - 400012 |
| U15122MH2011PTC212697 | GOOD FOOD AGRO VENTURES PRIVATE LIMITED | GROUND FLOOR, SUPER PROCESSORS COMPOUND LALBAUG IND. ESTATE, DR. B. A ROAD , MUMBAI, Maharashtra, India - 400012 |
| U25202MH1998PTC115143 | N M PACKAGING PRIVATE LIMITED | INDUSTRIAL ESTATE, PLOT NO.7, OFF. B. A. ROAD, OPP. LALBAUG P. O., LAL BAUG, , MUMBAI, Maharashtra, India - 400012 |
| AAP-5730 | RETO TECH LLP | Flat No.G/1601,16th Floor, G Wing,Gundecha Gardens Opp Ganesh Talkies, Bombay Gas Compound, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAK-4864 | TEJOKIRAN GREEN ENERGY LLP | Flat No.601,6thFloor,C Wing,Vardhaman Estate,Dr. Babasaheb Ambedkar Rd,Chiwada Gully Lalbaug,Parel Mumbai, Maharashtra, India - 400012 |
| U72501MH2020PTC347118 | KEEP SECURE CLOUD SERVICES PRIVATE LIMITED | GALA NO. 10, NIMCO TILES COMPOUND DR. DINSHAW PETIT ROAD, LALBAUG MUMBAI Mumbai City MH 400012 IN |
| U24100MH1972PTC016103 | PERCYNIC CHEMICALS PRIVATE LIMITED | ESTATE BULDGINDUSTRIAL ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| AAF-2937 | PEEAAR MICRO LLP | Shop No.3, Arsiwala Chawl No.3, Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAJ-0546 | ON-TOP THE MOBILE SHOP LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAJ-6782 | GLOBAL MICRO INTERNATIONAL LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U18101MH1988PTC047331 | RAJMAY FASHIONS PRIVATE LIMITED | 318,NARAYAN UDYOG BHAVAN,3RD FLR INDUSTRIAL ESTATE, LALBAUG, MUMBAI 400 0 12. , MUMBAI-400012, Maharashtra, India - 000000 |
| U18100MH1992PTC065746 | ZEDDS ATTIRE PVT LTD | 412/413 NARAYAN UDYOGBHAVANIND ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U17120MH1955PTC009550 | CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED | 41-E DR AMEDKAR ROADINDUSTRIAL ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U24230MH1995PTC093251 | SHREE AKSHAR PHARMACEUTICALS PRIVATE LIMITED | SHOP NO13JAM MILL BLDG LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| F02369 | BUSINESS OBJECTS ASIA PACIFIC PTE LTD | 2ND FLOOR SUPER PROCESSORS COMPOUND LALBAUG INDLESTATE , MUMBAI, Maharashtra, India - 400012 |
| U31900MH2012PTC234258 | SECUREPLUS ALLIED PRIVATE LIMITED | 2/23, PERU COMPOUND, DR. AMBEDKAR ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U45202MH2010PTC199958 | SARVESH INFRATECH PRIVATE LIMITED | Sarvesh Enterprises, 45, Shop No. 11 Ganesh Nagar, Lalbaug, , Mumbai, Maharashtra, India - 400012 |
| U01403MH2012PTC228641 | SARVESH AGRO PRIVATE LIMITED | Sarvesh Enterprises, 45, Shop No. 11 Ganesh Nagar, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| AAA-4857 | OLIVE ADVISORS LLP | 305,KAMAL DARSHAN 3RD FLOOR, CHIWDA GALLI, LALBAUG INDL EST ATES MUMBAI, Maharashtra, India - 400012 |
| AAA-5355 | MEEKSTAR TRADING LLP | 305, KAMAL DARSHAN, 3RD FLOOR, CHIVDA GALLI, LALBAUG INDL E STATES, MUMBAI, Maharashtra, India - 400012 |
| AAN-6747 | A M DOSHI & ASSOCIATES LLP | F wing 1601, gundecha gardens opp ganesh Talkies gas gully compound,Lalbaug mumbai, Maharashtra, India - 400012 |
| AAF-2313 | RAK MAGNUM REALTY LLP | C.S. NO 12/50, TAWRIPADA, DR. S.S. RAO ROAD, LALBAUG, Mumbai, Maharashtra, India - 400012 |
| U15490MH2021PTC366177 | WALAVALKAR MASALE PRIVATE LIMITED | Shop no.1, Ground floor, CJ Shah Market, Ganesh Nagar, Lalbaug, Parel , Mumbai, Maharashtra, India - 400012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100386312 | 2020-08-18 | - | - | 800,000.00 | Punjab National Bank | |
| 100433420 | 2021-02-01 | - | - | 4,000,000.00 | Punjab National Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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